January 19, 1988

 

SALT LAKE CITY COUNCIL

AGENDA

CITY COUNCIL CHAMBERS

SUITE 300, CITY HALL

324 SOUTH STATE STREET

 

Tuesday, January 19, 1988

6:00 p.m.

 

A.          BRIEFING SESSION: 5:00 - 5:55 p.m., Suite 300 City Hall, 324 South State.

 

1. Report of the Executive Director.

 

B.          OPENING CEREMONIES:

 

1. Pledge of Allegiance.

2. Approval of the minutes.

3. Mayor Palmer DePaulis will deliver his 1988 State of the City Address.

 

C.          COMMENTS:

 

1. Questions to the Mayor.

2. Citizen Comments.

 

D.          CONSENT:

 

1.    West Valley City Boundary Adjustment.

Consider adopting an ordinance recognizing the adoption of amendment 13.1 to the Master Annexation Policy Declarations; adjusting the boundaries of Salt Lake City and West Valley City by annexing and deannexing certain areas located around the 2100 South freeway; zoning the annexed area Industrial “M-1A” by amending the use district map as adopted by Section 51-12-1 of the Revised Ordinances of Salt Lake City, Utah 1965.

(T 86-1)

 

                        Staff Recommendation:         Adopt.

 

E.          NEW COUNCIL BUSINESS:

 

1.    Recreation Board Appointments.

Consider approving the appointments of Sylvia Bennion, Tom Billings, Gary Hicks, Betsy Hunt, Alan Katoa, Bill Prince, and Blake Rosenvall to the Recreation Advisory Board.

(I 88-5)

 

                        Staff Recommendation:         Refer to Committee of the

                                                                        Whole.

 

2.    Council Staffing Document.

Consider adopting a resolution amending the staffing document for the Office of the City Council to eliminate the Land Use Analyst position and increase the Budget Analyst position to two authorized Full Time Equivalent employees, such changes to be accomplished within twenty days from the current date, recruiting to begin immediately for an employee with qualifications focusing on budgeting process, accounting skills, governmental auditing, with appropriate professional and educational credentials.

(B 88-1)

 

                        Staff Recommendation:         None.

 

3.    Interlocal Cooperation Agreement: Salt Lake County Health Department.

Consider adopting a resolution authorizing the execution of an Interlocal Cooperation Agreement Amendment between Salt Lake City Corporation and Salt Lake County amending the Agreement of October 5, 1982, raising the Health Department

charge to a violator for a citation.

(C 88-4)

 

                        Staff Recommendation:   Refer to Committee of the

                                                        Whole.

 

F.          UNFINISHED COUNCIL BUSINESS:

 

1.    Lease Revenue Bonds.

Consider adopting a resolution approving the plans, specifications and estimated costs of the projects to be financed with the proceeds of sale of not to exceed $20,000,000 of Lease Revenue Bonds, Series 1988, at the Municipal Building Authority of Salt Lake City, and providing for related matters.

(Q 87-11)

 

                        Staff Recommendation:         Adopt.

 

2.    Municipal Building Authority Board of Trustees.

Consider adopting a motion to convene as the Board of Trustees of the Municipal Building Authority of Salt Lake City to consider adopting a motion approving and directing notice to be given of an annual meeting schedule for said Board, electing new officers of said Board, approving the forms of certain documents to be executed on behalf of said Board in connection with the proposed issuance of its Lease Revenue Bonds, Series 1988, providing for publication of said resolution and providing for related matters.

(Q 87-11)

 

Staff Recommendation:   Adopt motion to convene as Board, adopt motion approving and directing notice etc., adjourn as Board, and reconvene as City Council.

 

 

3.    Industrial Development Revenue Bonds, IHC Refunding.

Consider adopting a resolution authorizing the issuance and confirming the sale by Salt Lake City of its (i) Hospital Revenue Refunding Bonds, Series 1988—A (IHC Hospitals, Inc.) in the approximate aggregate principal amount of $66,540,000 and (ii) Hospital Revenue Refunding Bonds, Series 1988—B (IHC Hospitals, Inc.) in the approximate aggregate principal amount of $15,060,000, the total aggregate principal amount of which Series 1988-A and Series 1988-B Bonds will not exceed $110,000,000, for the purpose of refinancing certain health care facilities owned and operated by IHC Hospitals, Inc. and located both inside and outside the boundaries of Salt Lake City, Utah; authorizing the execution and delivery of Loan Agreements, Indentures of Trust and Pledge, a Purchase Contract and a First Supplemental Indenture in connection with such transaction; repealing all ordinances, resolutions or portions thereof in conflict with the provisions of the resolution; and related matters.

(Q 88-1)

 

                        Staff Recommendation:         Adopt.

 

4.    Collective Bargaining, Salt Lake City Corporation and Employees.

Consider adopting an ordinance enacting Sections 24-11B-1 through 25-11B-17 of the Revised Ordinances of Salt Lake City, Utah, 1965, relating to collective bargaining between Salt Lake City Corporation and its employees.

(O 88-2)

 

                        Staff Recommendation:         Postpone indefinitely.

 

5.    Rescission of Labor Bargaining Resolution.

Consider adopting a resolution rescinding the Third Amended Bargaining Resolution, Resolution No. 41 of 1984, dated April 10, 1987.

(R 88-2)

 

                        Staff Recommendation:         Postpone indefinitely.

 

6.    West Temple/Gateway Redevelopment Area, Rules of Participation.

Consider adopting an ordinance approving Rules Governing Participation and Preference by Owners, Operators of Businesses and Tenants within a Redevelopment Project Area adopted by the Redevelopment Agency of Salt Lake City.

(T 87-18)

 

                        Staff Recommendation:         Adopt.

 

7.    West Temple Gateway Redevelopment Project Area.

Consider adopting an ordinance adopting the West Temple Gateway Redevelopment Project Area Redevelopment Plan entitled “West Temple Gateway Neighborhood Development Plan”, dated August 1, 1987.

(T 87-18)

 

                        Staff Recommendation:         Adopt.

 

H.          ADJOURNMENT: